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CHARANGA BLUE LIMITED

Company number 05816282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 10,000
18 Oct 2011 CH01 Director's details changed for Mr Alan Charles Rutland on 18 October 2011
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 TM01 Termination of appointment of Alan Rutland as a director
04 Aug 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 May 2009
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Massimo Aldo Antonio Magnoni on 1 October 2009
12 Mar 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2009 363a Return made up to 15/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 2ND floor 93A rivington street london EC2A 3AY
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
15 May 2008 363a Return made up to 15/05/08; full list of members
31 Jul 2007 288a New director appointed
31 Jul 2007 363a Return made up to 15/05/07; full list of members
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
15 May 2006 NEWINC Incorporation